RSP (HOLDINGS) LIMITED

Company number SC257328

51 officers / 42 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 24 May 2023

UK Limited Company What's this?

• Registration number: 14325732

ALTASLI WIDMER, Oytun

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EPPS, David

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Strategy And M&A Director

LAING, Frank David

• Correspondence address: 6 St Andrew Square, Edinburgh, Scotland, Scotland, EH2 2AH
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WOODBURN, Neil Andrew

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 30 March 2022
• Resigned on: 24 May 2023

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 1 May 2008

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 1 March 2016

Registered in a European Economic Area What's this?

• Place registered: 152 BATH STREET, GLASGOW, G2 4TB, UK
• Registration number: SC177032

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

ALTASLI WIDMER, Oytun

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 July 2023
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 27 July 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 18 March 2022
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 October 2018
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Derek Orr

• Correspondence address: 9 The Spinneys, Dalgety Bay, Fife, KY11 9SL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 July 2005
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRADBURY, Richard George

• Correspondence address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 September 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Group Commercial Director

BREE, Rhona Macdonald

• Correspondence address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 March 2005
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Banker

CAMPBELL, Alasdair

• Correspondence address: 1 Bartholemew Close, London, England, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 29 June 2022
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

CHESTER, Jonathan Roger

• Correspondence address: 2 Giffard Close, Brewood, Stafford, ST19 9HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 March 2005
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Finance Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Energy, Environment & Place And Director

CONNELLY, John Gerard

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2011
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COOPER, Phillip John

• Correspondence address: C/o Hsbc Specialist Fund Management Limited, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPIN, Andrew John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 May 2008
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COTTRELL, Keith

• Correspondence address: 12 Brightlingsea Place, London, E14 8DB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 March 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Investment Manager

FALERO, Louis Javier

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 October 2018
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FALERO, Louis Javier

• Correspondence address: C/o Dif, 2-4, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 August 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 March 2008
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Peter, Dr

• Correspondence address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 July 2005
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: 4th, Floor, Chancery Exchange 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2006
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 March 2005
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GRANT, Stewart Chalmers

• Correspondence address: Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 2016
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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